Isikute skriinimine sanktsioonide eesmärgil

USA konsolideeritud sanktsiooninimekiri

Otsing

Tüüp	Viide	Nime pseudonüümid	Üksikasjad	Allikas
	8737 Nimekirja kuupäev: 27.07.2025	DESARROLLOS AGROINDUSTRIALES S.A.	Riik: CO Aadress: Tranversal 13A No. 118A-45 Ofc. 301, Bogota Programm: SDNT	https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists Specially Designated Nationals (SDN) - Treasury Department
	8738 Nimekirja kuupäev: 27.07.2025	GREEN ISLAND S.A.	Riik: CO Aadress: Avenida El Dorado Entrada 2 Int. 6, Bogota Programm: SDNT	https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists Specially Designated Nationals (SDN) - Treasury Department
	8740 Nimekirja kuupäev: 27.07.2025	INTERCONTINENTAL DE FINANCIACION AEREA S.A. INTERFIAR S.A.	Riik: CO Aadress: Avenida El Dorado Entrada 2 Int. 6, Bogota Programm: SDNT	https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists Specially Designated Nationals (SDN) - Treasury Department
	8741 Nimekirja kuupäev: 27.07.2025	CONSTRUCTORA HENA LTDA. INVERSIONES Y COMERCIALIZADORA INCOM LTDA.	Riik: CO Aadress: Calle 12 No. 4-63, Cali Programm: SDNT	https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists Specially Designated Nationals (SDN) - Treasury Department
	8743 Nimekirja kuupäev: 27.07.2025	LARGO LEASING LTD.	Riik: KY Aadress: c/o T.R.C. Corporate Services Limited P.O. Box 1982, George Town Programm: SDNT	https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists Specially Designated Nationals (SDN) - Treasury Department
	8744 Nimekirja kuupäev: 27.07.2025	TRANS PACIFIC WORLD LEASING LIMITED	Riik: VU Aadress: First Floor International Building, Kumul Highway, Port Vila; P.O. Box 213, Port Vila Programm: SDNT	https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists Specially Designated Nationals (SDN) - Treasury Department
	8745 Nimekirja kuupäev: 27.07.2025	VELEZ RENGIFO, Piedad	Riik: CO Aadress: Avenida El Logo Calle Chiminangos Casa No. 3, Cali; Carrera 15 No. 127A-33 Apt. 605, Bogota; c/o ACCIRENT S.A., Bogota; c/o DESARROLLOS AGROINDUSTRIALES S.A., Bogota; c/o INTERCONTINENTAL DE AVIACION S.A., Bogota Programm: SDNT	https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists Specially Designated Nationals (SDN) - Treasury Department
	8746 Nimekirja kuupäev: 27.07.2025	ARCE JARAMILLO, Melba Rosa	Riik: CO; MX Aadress: Calle Auehuetes No. 1320 Col. Lomas de Tecamachalco, Mexico City; Calle Culiacan 101 Int. 702 Col. La Condesa, Mexico City; c/o AEROCOMERCIAL ALAS DE COLOMBIA, Bogota Programm: SDNT	https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists Specially Designated Nationals (SDN) - Treasury Department
	8759 Nimekirja kuupäev: 27.07.2025	AD-DAWLA AL-ISLAMIYYA FI AL-'IRAQ WA-SH-SHAM AL-FURQAN ESTABLISHMENT FOR MEDIA PRODUCTION AL HAYAT AL HAYAT MEDIA CENTER AL-HAYAT MEDIA CENTER AL-QAIDA GROUP OF JIHAD IN IRAQ AL-QAIDA GROUP OF JIHAD IN THE LAND OF THE TWO RIVERS AL-QAIDA IN IRAQ AL-QAIDA IN MESOPOTAMIA AL-QAIDA IN THE LAND OF THE TWO RIVERS AL-QAIDA OF JIHAD IN IRAQ AL-QAIDA OF JIHAD ORGANIZATION IN THE LAND OF THE TWO RIVERS AL-QAIDA OF THE JIHAD IN THE LAND OF THE TWO RIVERS AL-TAWHID AL-ZARQAWI NETWORK AMAQ NEWS AGENCY DAESH DAWLA AL ISLAMIYA ISIL ISIS ISLAMIC STATE ISLAMIC STATE OF IRAQ ISLAMIC STATE OF IRAQ AND AL-SHAM ISLAMIC STATE OF IRAQ AND SYRIA ISLAMIC STATE OF IRAQ AND THE LEVANT JAM'AT AL TAWHID WA'AL-JIHAD TANZEEM QA'IDAT AL JIHAD/BILAD AL RAAFIDAINI TANZIM QA'IDAT AL-JIHAD FI BILAD AL-RAFIDAYN THE MONOTHEISM AND JIHAD GROUP THE ORGANIZATION BASE OF JIHAD/COUNTRY OF THE TWO RIVERS THE ORGANIZATION BASE OF JIHAD/MESOPOTAMIA THE ORGANIZATION OF AL-JIHAD'S BASE IN IRAQ THE ORGANIZATION OF AL-JIHAD'S BASE IN THE LAND OF THE TWO RIVERS THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN IRAQ THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN THE LAND OF THE TWO RIVERS THE ORGANIZATION OF JIHAD'S BASE IN THE COUNTRY OF THE TWO RIVERS	Programm: FTO; SDGT	https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists Specially Designated Nationals (SDN) - Treasury Department
	8761 Nimekirja kuupäev: 27.07.2025	SERCUBA WWW.SERCUBA.COM	Riik: CU Aadress: Ave. 1ro. De Mayo s/n. Moa, Holguin; Calle 29 #5218 e/ 52 y 54 Edif. Cimex, Cienfuegos; Calle 39 e/ 30 y 32 Altos del Servi Cupet "El parque", Isla de la Juventud; Calle 40 esq. Playa. Varadero, Matanzas; Calle 6 #408 esq. 3ra. Ave. Miramar Playa, La Habana; Calle Ayuntamiento e/ Medio y Rio, Matanzas; Carretera Central Km. 298 Banda Esperanza, Villa Clara; Crombet s/n e/ Los Maceos y Moncada, Guantanamo; Edif. Las Novedades altos Ave. Frank Pais e/ Segunda y Aven. Figueredo. Rpto. Jesus Menendez. Bayamo, Granma; Felix Pena #565 e/ Jose A. Saco y Aguilera, Santiago de Cuba; Frexes #216 e/ Maceo y Martires, Holguin; Gerardo Medina #633, Pinar del Rio; Gral. Gomez #105 e/ Maceo e Independencia, Camaguey; Independencia #171 Sur, altos, Sancti Spiritus; Libertad s/n, e/ Honorato del Castillo y Maceo, Ciego de Avila; Vicente Garcia #28 e/ Julian Santana y Francisco Vega, Tienda La Nueva, Las Tunas Programm: CUBA	https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists Specially Designated Nationals (SDN) - Treasury Department
	8800 Nimekirja kuupäev: 27.07.2025	AVILES, Jesus Labra CHUY LABRA LABRA AVILES, Jesus Abraham	Programm: SDNTK	https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists Specially Designated Nationals (SDN) - Treasury Department
	8801 Nimekirja kuupäev: 27.07.2025	EL GILILLO HIGUERA GUERRERO, Gilberto	Programm: SDNTK	https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists Specially Designated Nationals (SDN) - Treasury Department
	8802 Nimekirja kuupäev: 27.07.2025	PEREZ PASUENGO, Efrain	Programm: SDNTK	https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists Specially Designated Nationals (SDN) - Treasury Department
	8803 Nimekirja kuupäev: 27.07.2025	AURELIANO FELIX, Jorge MACUMBA	Programm: SDNTK	https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists Specially Designated Nationals (SDN) - Treasury Department
	8804 Nimekirja kuupäev: 27.07.2025	YANEZ GUERRERO, Rigoberto	Programm: SDNTK	https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists Specially Designated Nationals (SDN) - Treasury Department
	8805 Nimekirja kuupäev: 27.07.2025	MARTINEZ DUARTE, Armando	Programm: SDNTK	https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists Specially Designated Nationals (SDN) - Treasury Department
	8807 Nimekirja kuupäev: 27.07.2025	ABU MUKTAR JANJALANI, Khadafi Abubakar JANJALANI, Khadafy JANJALANI, Khaddafy Abubakar	Programm: SDGT	https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists Specially Designated Nationals (SDN) - Treasury Department
	8808 Nimekirja kuupäev: 27.07.2025	ABU UTHMAN AL-FAGEAH, Sa'd Rashid Muhammed AL-FAGIH, Saad ALFAGIH, Saad AL-FAKIH, Saad AL FAQIH, Saad AL-FAQIH, Sa'ad AL-FAQIH, Saad AL-FAQIH, Saad Rashed Mohammad AL-FAQIH, Sa'd AL-FAQI, Sa'd	Riik: GB Aadress: London Pealkiri: Doctor Programm: SDGT	https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists Specially Designated Nationals (SDN) - Treasury Department
	8809 Nimekirja kuupäev: 27.07.2025	AL-BATTARJEE, 'Adil BATARJEE, Adel Abdul Jalil Ibrahim BATARJI, 'Adil 'Abd al Jalil BATTERJEE, Adel BATTERJEE, Adel Abdul Jaleel I.	Riik: SA Aadress: 2 Helmi Kutbi Street, Jeddah Märkus: Email:adelb@shabakah.net.sa Programm: SDGT	https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists Specially Designated Nationals (SDN) - Treasury Department
	8811 Nimekirja kuupäev: 27.07.2025	SDS SERB DEMOCRATIC PARTY SRPSKA DEMOKRATSKA STRANKA	Riik: BA Aadress: Kralja Alfonsa XIII, Number 1, Banja Luka, 78000 Programm: BALKANS	https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists Specially Designated Nationals (SDN) - Treasury Department
21492 tulemust leitud.